Newsletters


January
2017

ESMA has issued an updated Q&A document regarding the implementation of the Market Abuse Regulation ("MAR").

December
2016

EBA published its final Report on the implementation and design of the minimum requirements for own funds and eligible liabilities ("MREL"). 

December
2016

We would like to bring to your attention that the Academy of K. Treppides & Co Ltd will offer an in-house seminar on the 20th of December 2016, in regards to updates on MiFID II and International Tax.

December
2016

We would like to bring to your attention that the Academy of K. Treppides & Co Ltd will soon organize seminars for Payment Institutions (PIs) and Electronic Money Institutions (EMIs) on compliance and transparency matters.

December
2016

CySEC wishes to inform the regulated entities about the ESMA guidelines on persons receiving market sounding under Market Abuse Regulation ("MAR").

December
2016

We would like to inform all CIFs dealing with Forex, Binary Options or a combination of these products that, our office is available to discuss, assess and enhance your compliance and risk management techniques.

December
2016

We would like to bring to your attention that the second installment of temporary tax for the year 2016 is due by 31 December 2016.

December
2016

Further to our Newsletter Issue 06/2016, we would like to inform you that the House of Representatives has voted the Implementing Regulations in relation to the new Cyprus Intellectual Property (IP) Regime.

December
2016

We would like to bring to your attention that certain amendments have been published in the official Gazette of the Republic of Cyprus on 27 October 2016 in relation to the introduction of the new Cyprus Intellectual Property (IP) Regime in accordance with the recent international developments and recommendations of BEPS Action 5 of the OECD.

November
2016

BCBS has issued the 11th progress report on adoption of the Basel regulatory framework.

Publications


AUGUST FRA Newsletter Issue 30/2017
The Cyprus Securities and Exchange Commission ("CySEC") would like to inform all interested parties about the authorisation of Data Reporting...
21 August 2017
AUGUST FRA Newsletter Issue 29/2017
The European Securities and Markets Authority ("ESMA") published its first three opinions on position limits regarding commodity derivatives under the Market...
21 August 2017
AUGUST FRA Newsletter Issue 28/2017
The European Banking Authority ("EBA") published an Opinion following the notification by the Finnish Financial Supervisory Authority ("FIN-FSA") of its...
21 August 2017
JULY FRA Newsletter Issue 27/2017
The Financial Conduct Authority ("FCA") wishes to inform those firms that need to submit complete applications for authorisations or variations...
01 August 2017
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